JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

Restricted

JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY is subject to Restricted. See the individual lists below.

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Aliases

Акционерное общество Национальный расчетный депозитарий, KO JSC NRD, MICEX SETTLEMENT HOUSE, NATIONAL SETTLEMENT DEPOSITORY, NSD
Joint Stock Company National Settlement Depository
Акционерное общество Национальный расчетный депозитарий
National Settlement Depository
KO JSC NRD
MICEX Settlement House
NSD

Country

Russia

Addresses

Address 1 : Building, 8, 12, Spartakovskaya, Street, Moscow, Russia, 105066

Address 2 : Building 8 12 Spartakovskaya Street Moscow , Russia , 105066

ID Details

ID TYPE : Ofsi group id

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JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active